Culminating Financial Advisor Private Limited

Culminating Financial Advisor Private Limited - professional services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74140WB2012PTC183760 Incorporated 13 July 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · FY 2023
₹50.69 Lakh
▲ 5267.00% YoY
EBITDA · FY 2023
*****
▼ 380.00% YoY
Net profit · FY 2023
*****
▼ 1619.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2023
Balance sheet date

About Culminating Financial Advisor Private Limited

Data last updated: 24 July 2025

Culminating Financial Advisor Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 13 July 2012.

Registered with ROC Kolkata under CIN U74140WB2012PTC183760.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kajal Pramanik and Shailesh Panday.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8 Sambhu Mullick Lane 1St Floor, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2023, the company reported a revenue of ₹50.69 Lakh, reflecting significant growth compared to the previous year.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Culminating Financial Advisor Private Limited
CIN U74140WB2012PTC183760
Registration Number 183760
Incorporation Date 13 July 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    8 Sambhu Mullick Lane 1St Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Company report
Culminating Financial Advisor Private Limited - full intelligence report
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  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Culminating Financial Advisor Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Culminating Financial Advisor Private Limited

Culminating Financial Advisor Private Limited is audited by BHATTACHARYADAS&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BHATTACHARYADAS&CO blur-value blur-value blur-value

Board of Directors of Culminating Financial Advisor Private Limited

Culminating Financial Advisor Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kajal Pramanik Additional Director 05 Apr 2019 7 Years 3 Months As last reported
Shailesh Panday Director 11 Dec 2017 8 Years 6 Months As last reported

Financials of Culminating Financial Advisor Private Limited FY 2023 filings available

Culminating Financial Advisor Private Limited reported revenue of ₹50.69 Lakh (up 5267% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹50.69 Lakh ▲ 5267%
Profit
***** ▼ -1619%
EBITDA
***** ▼ -380%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Culminating Financial Advisor Private Limited

As of FY 2017, Culminating Financial Advisor Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Culminating Financial Advisor Private Limited

Culminating Financial Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Culminating Financial Advisor Private Limited

View historical data on people associated with Culminating Financial Advisor Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Culminating Financial Advisor Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Culminating Financial Advisor Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Culminating Financial Advisor Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Culminating Financial Advisor Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Culminating Financial Advisor Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Culminating Financial Advisor Private Limited

MSME Payment Delays by Culminating Financial Advisor Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Culminating Financial Advisor Private Limited

Subsidiaries & Group Companies of Culminating Financial Advisor Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Culminating Financial Advisor Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Culminating Financial Advisor Private Limited

MCA Filings & Documents of Culminating Financial Advisor Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Culminating Financial Advisor Private Limited

Activity
30 Sep 2023
Culminating Financial Advisor Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Culminating Financial Advisor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
05 Apr 2019
Kajal Pramanik was appointed as a Additional Director on 05 Apr 2019 & has been associated with this company since 7 years 3 months.
Directors
11 Dec 2017
Shailesh Panday was appointed as a Director on 11 Dec 2017 & has been associated with this company since 8 years 6 months.
Activity
13 Jul 2012
Culminating Financial Advisor Private Limited was registered on 13 Jul 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records.

Frequently Asked Questions about Culminating Financial Advisor Private Limited

Culminating Financial Advisor Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Culminating Financial Advisor Private Limited is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 13 July 2012 and is registered under CIN U74140WB2012PTC183760. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Culminating Financial Advisor Private Limited are:

The CIN (Corporate Identification Number) of Culminating Financial Advisor Private Limited is U74140WB2012PTC183760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Culminating Financial Advisor Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.

The company has its registered office at 8 Sambhu Mullick Lane 1St Floor, Kolkata, West Bengal, India – 700007.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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